Responsibilities:

📍Analyze Transaction Monitoring (TM) rules and alerts to identify areas for enhancement. 📍Interpret data and translate statistical insights into actionable decisions to optimize rule effectiveness and efficiency. 📍Lead the development, maintenance, and definition of tuning and back-testing policies, standards, and processes for TM tuning and back-testing. 📍Help oversee automated TM implementation activities, including data sourcing from multiple systems and managing testing and tuning efforts to support the Program Management Office (PMO) activities. 📍Conduct regular audits on Transaction Monitoring Rule Settings, collaborating with stakeholders to rectify any gaps or errors identified. 📍Act as an advisory liaison to the Financial Crime team, MLRO, Risk, Audit, and Operational partners regarding the application of Transaction Monitoring systems and solutions. 📍Collaborate with PMO, Technology, Legal, Risk, Audit, and other business divisions to ensure stakeholder engagement throughout the Transaction Monitoring project’s lifecycle. 📍Develop governance documentation outlining change rationale for comprehension and approval from senior leadership and committees.

Essential Competencies:

📍In-depth understanding and knowledge of the TM landscape, its rules, and latest best practices. 📍Strong analytical skills, particularly in Transaction Monitoring Alert Handling. 📍Ability to interpret data sets and statistical outputs, converting them into clear decision-making documentation. 📍Excellent communication skills, capable of confidently sharing ideas and propositions with senior stakeholders. 📍Proven writing skills for updating procedures, documentation, change request documents, and audit findings. 📍Practical ability to balance the efficiency and effectiveness of the TM rule set. 📍Continual commitment to staying updated with market developments.